UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported):
February 13, 2006
METASOLV, INC.
(Exact name of registrant as specified in its charter)
| | | | |
| Delaware | | 0-17920 | | 75-2912166 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
5556 Tennyson Parkway
Plano, Texas 75024
(Address of principal executive offices)
Registrant’s telephone number, including area code: (972) 403-8300
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
ITEM 1.01ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
On February 13, 2006, the Company through its operating subsidiary MetaSolv Software, Inc. entered into an Employment Agreement with its Chief Financial Officer, Glenn A. Etherington. The Employment Agreement has a two-year term commencing December 1, 2005, and renews for successive one-year periods on the terms described therein. A copy of the Employment Agreement is filed as an exhibit hereto and is incorporated herein by reference. For a complete understanding of the terms and conditions of the Employment Agreement, please see the copy of the Employment Agreement that is attached as an exhibit hereto.
ITEM 9.01FINANCIAL STATEMENTS AND EXHIBITS
The following exhibit is filed as part of this Report:
| | |
Exhibit Number
| | Description
|
| 10.1 | | Employment Agreement with Glenn A. Etherington, Chief Financial Officer, dated February 13, 2006. |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | | | |
| | | METASOLV, INC. |
| | |
| | | By: | | /s/ Jonathan K. Hustis
|
| | | | | Jonathan K. Hustis |
| | | | | Executive Vice President – Legal, General Counsel & Secretary |
| | | | | Duly Authorized Officer of the Registrant |
| Date: February 15, 2006 | | | | |
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EXHIBIT INDEX
| | |
Exhibit
Number
| | Description
|
| 10.1 | | Employment Agreement with Glenn A. Etherington, Chief Financial Officer, dated February 13, 2006. |
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